4190 SOD-KY

Release Date: August 18, 115 Statement Date: August 17, 115 Statement Time: 18:20:12 Company Code: 4190 Company Name: SOD-KY Subject: Announcement on behalf of subsidiary Sodas International Co., Ltd., in accordance with Article 25, Paragraph 1, Clause 1 of the Regulations Governing Lending of Funds and Endorsement Guarantees by Publicly Issued Companies. Applicable Clause: Clause 22 Factual Date: August 17, 115 Details: 1. Factual Date: 08/17/115 2. Endorsement guarantee balance exceeds 50% of the publicly issued company’s latest financial statement net worth: (1) Guaranteed Company Name: Sodas Group Co., Ltd. (2) Relationship with Guarantee-Providing Company: Direct parent company holding 100% equity (3) Reason for endorsement guarantee up to factual date: Providing guarantee for bank financing limit (4) Endorsement guarantee limit (in thousand NTD): 1,138,632 (5) Previous endorsement guarantee balance (in thousand NTD): 664,600 (6) Endorsement guarantee balance up to factual date (in thousand NTD): 1,084,500 (7) Actual amount drawn by guaranteed company (in thousand NTD): 538,760 (8) Amount of newly added endorsement guarantee this time (in thousand NTD): 419,900 (9) Reason for newly added endorsement guarantee: Providing guarantee for bank financing limit 3. Total endorsement guarantee limit (in thousand NTD): 1,612,741 4. Endorsement guarantee balance up to factual date (in thousand NTD): 1,084,500 5. Ratio of endorsement guarantee balance to the publicly issued company’s latest financial statement net worth: 67.25% 6. Other Disclosures: 1. Exchange rate used: NT$32.3 per USD, based on the Bank of Taiwan’s closing average rate on August 7, 115. 2. The newly added endorsement guarantee amount of NT$64,600,000 resulted from duplicate calculation due to an earlier-than-scheduled board meeting.